• 10-years experience managing an AML compliance team working at the frontlines of Financial Technology e.g. bitcoin, Blockchain, Cryptocurrencies, banking • Designs risk-based compliance programs at intersection of banking, FinTech, and crypto / programmable money • Member: Association of Certified Financial Crime Specialists (ACFCS), Money Transfer Compliance Specialist (MTCC) • Advisory Board: Lifeboat Foundation, New Money Systems • Languages: English, Tagalog, Japanese